Status
Authorized capital
Revenues
Employees in 2019
LLC "TD "M8"
Limited Liability Company "Torgovyi Dom "M8"
Legal address
620100, Sverdlovskaya Oblast, g. Ekaterinburg, Km Sibirskii Trakt 1, d. 8D, Ofis 224
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-23)
INN and KPP (TIN and RRC)
6685126852, 668501001
OGRN (Primary State Register Number)
1176658012618
Authorized capital
10 000 rub.
Registration date
10.02.2017
Age of organization
9 years 2 months 8 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-31
GRN: 2236601360136
General director
Letova Tatyana Vadimovna
from 28.11.2018
INN 591808204706
Nedovesov Maksim Olegovich
Share size: 2 000 rub. (20%)
INN 667102745592
Letova Tatyana Vadimovna
Share size: 8 000 rub. (80%)
INN 591808204706
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.99 | Production of other finished metal products not included in other groupings |
| 25.99.2 | Manufacture of other metal products |
| 43.29 | Production of other construction and installation works |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.23 | Wholesale of live animals |
| 46.24 | Wholesale of hides and skins |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.1 | Wholesale of hardware |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.12 | Dealer activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075032
Pension Fund registration number: 075032123115
Registration date: 2017-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661522693466151
Registration date: 2017-02-13
| 31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601364130) |
| 31.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236601360136) |
| 12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236600748140) |
| 17.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226600288352) |
| 08.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216601416359) |
| 23.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216600418164) |
| 28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7186658113338) |
| 13.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176658867160) |
| 14.02.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2176658255651) |
| 13.02.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2176658253561) |
| 10.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658244497) |
| 10.02.2017 | Creation of a legal entity (GRN: 1176658012618) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
14 500 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
14 734 000 rub.
Income tax:
6.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 722.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 755.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 894.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 259.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
Transport tax:
penalty: 258.12 rub.
Transport tax:
fine: 1 000 rub.
Income tax:
penalty: 29 736.86 rub.
Income tax:
fine: 1 128.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 822.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 774.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
Personal income tax:
debt: 4 784 rub.
Personal income tax:
penalty: 931.59 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 22 completed enforcement proceedings. More...